Alireza Shahvaroghi FARAHANI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-HR |
| Remark | (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) |
| Date of publication | 04.09.2021 |
Names (4)
| Last name/Name | FARAHANI |
|---|---|
| First name/Name | Alireza Shahvaroghi |
| Full name/Name | Alireza Shahvaroghi FARAHANI |
| Type | Name |
| Last name/Name | SALIMI, Vezerat |
|---|---|
| Full name/Name | SALIMI, Vezerat |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SALIMI, Vezarat |
|---|---|
| Full name/Name | SALIMI, Vezarat |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ALI, Haj |
|---|---|
| Full name/Name | ALI, Haj |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 01.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.